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A Scam Email with the Subject
"INVESTMENT"
was received in one of Scamdex's honeypot email accounts on
Thu, 08 Oct 2015 14:32:52 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"LARRY BANDA"<larrybanda355@gmail.com>,
although it may have been spoofed.

Scam Tag Cloud

million united states do...contact millionpartneropportunityresponseon behalf ofclientinvestmentbusinessfundproposalmaildollarlarrybanda355@gmail.comlarrybanda@aol.comdie will ( fifty million united st...dearnmr larry banda

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<larrybanda355@gmail.com>

envelope-to:

webmaster@HUN1P0T

delivery-date:

Thu, 08 Oct 2015 14:32:52 -0700

reply-to:

<larrybanda@aol.com>

from:

"LARRY BANDA"<larrybanda355@gmail.com>

subject:

INVESTMENT

date:

Thu, 8 Oct 2015 19:20:15 +0400

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

message-id:

<20151008153128.521BB1E86E@mail.oeige.org>

to:

undisclosed-recipients:;

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com

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